- Company Overview for LEASEHOLD LIMITED (03201910)
- Filing history for LEASEHOLD LIMITED (03201910)
- People for LEASEHOLD LIMITED (03201910)
- Charges for LEASEHOLD LIMITED (03201910)
- More for LEASEHOLD LIMITED (03201910)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 May 2015 | CH04 | Secretary's details changed for Pembroke Associates on 16 March 2015 | |
| 22 Apr 2015 | AD01 | Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE England to Connect House 133-137 Alexandra Road London SW19 7JY on 22 April 2015 | |
| 24 Dec 2014 | AD01 | Registered office address changed from 5 College Mews London SW18 2SJ to Pinnacle House 17-25 Hartfield Road London SW19 3SE on 24 December 2014 | |
| 12 Sep 2014 | AA | Total exemption small company accounts made up to 12 December 2013 | |
| 21 May 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 12 Sep 2013 | AA | Total exemption small company accounts made up to 12 December 2012 | |
| 21 May 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
| 10 Sep 2012 | AA | Total exemption small company accounts made up to 12 December 2011 | |
| 01 Jun 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
| 01 Jun 2012 | AD01 | Registered office address changed from 75 St Georges Avenue London N7 0AJ on 1 June 2012 | |
| 03 Oct 2011 | AP04 | Appointment of Pembroke Associates as a secretary | |
| 03 Oct 2011 | TM02 | Termination of appointment of Crispin Speaight as a secretary | |
| 09 Sep 2011 | AA | Total exemption small company accounts made up to 12 December 2010 | |
| 16 Jul 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
| 01 Nov 2010 | AA | Total exemption small company accounts made up to 12 December 2009 | |
| 15 Jun 2010 | AR01 | Annual return made up to 21 May 2010 with full list of shareholders | |
| 30 Sep 2009 | AA | Total exemption small company accounts made up to 12 December 2008 | |
| 19 Jun 2009 | 363a | Return made up to 21/05/09; full list of members | |
| 26 Sep 2008 | AA | Total exemption small company accounts made up to 12 December 2007 | |
| 09 Jun 2008 | 363a | Return made up to 21/05/08; full list of members | |
| 21 Sep 2007 | AA | Total exemption small company accounts made up to 12 December 2006 | |
| 04 Jun 2007 | 363a | Return made up to 21/05/07; full list of members | |
| 17 Oct 2006 | AA | Total exemption small company accounts made up to 12 December 2005 | |
| 02 Jun 2006 | 363a | Return made up to 21/05/06; full list of members | |
| 02 Dec 2005 | AAMD | Amended accounts made up to 12 December 2004 |